Stanislav Šmattšenko
Date of birth:
23.12.1978 (47)
Personal id code:
37812XXXXXX
Start of business activity:
07.02.2012 (14)
Turnover
-
Revenue
39.49K39K €
↑
+6 %
Profit
14.12K14K €
↑
+7 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Stanislav Šmattšenko | 25.04.2019 (7) | Sole proprietor | - | - | - | 25.04.2019 | - |
| Peakcredit OÜ | 10.02.2012 (14) | Board member | - | 39.5K € (2024) | - | 10.02.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Peakcredit OÜ | 10.02.2012 (14) | Direct holding | - | 39.5K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Peakcredit OÜ | 10.02.2012 (14) | Founder | - | 39.5K € (2024) | - | 07.02.2012 | - |
Business network
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